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收款人地址
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
报告数量
13
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
22 October 2019 Tuesday. 20:35:02 UTC
家伙
blackmail scam
虐待者
emailaddress
国家
United States
文本
I knew this was a scam after reading into the email body. The scammer claimed to have video of me "enjoying mysql" , no "myself". We all know that when i wank my wanker, I do it in a faraday cage with the lights off. Plus the porn is committed to mind's memory and not rendered thorugh a video device such as but not limited to a laptop, tablet or mobile device.
source
bitcoinabuse
网站地址
日期
10 October 2019 Thursday. 21:32:08 UTC
家伙
blackmail scam
虐待者
012VIPERMARVO
国家
United States
文本
Threats to release video which cannot possibly exist. Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934
source
bitcoinabuse
网站地址
日期
03 October 2019 Thursday. 13:27:09 UTC
家伙
blackmail scam
虐待者
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
国家
Philippines
文本
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
source
bitcoinabuse
网站地址
日期
30 September 2019 Monday. 20:04:40 UTC
家伙
sextortion
虐待者
Email hack
国家
Germany
文本
Claims to have hacked email account
source
bitcoinabuse
网站地址
日期
28 September 2019 Saturday. 08:00:12 UTC
家伙
ransomware
虐待者
sextortion
国家
Netherlands
文本
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. How I infected you? The router that you used to connect to Internet had a security hole. You can read about this problem by searching for CVE-2018-10562. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. bla bla bla
source
bitcoinabuse
网站地址
日期
27 September 2019 Friday. 20:08:53 UTC
家伙
sextortion
虐待者
38.117.105.156
国家
Netherlands
文本
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. <snip> Send exactly 0.291578 BTC to my address: 1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ (copy it and paste - it’s case sensitive) ======================================= 0.291578 BTC = 2000 dollars
source
bitcoinabuse
网站地址
日期
27 September 2019 Friday. 12:40:40 UTC
家伙
ransomware
虐待者
blackmailing
国家
Poland
文本
Exactly the same situation as others - claims that has exact number videos, gives even links (hah really mailto's... i lol'd a little!), the text then informs about higher number of videos, is math really that hard?
source
bitcoinabuse
网站地址
日期
26 September 2019 Thursday. 16:47:16 UTC
家伙
sextortion
虐待者
[email protected]
国家
Canada
文本
This is the email address in the ransomware email [email protected]
source
bitcoinabuse
网站地址
日期
26 September 2019 Thursday. 16:09:34 UTC
家伙
sextortion
虐待者
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
国家
United States
文本
Sextortion. Spoofing sender address to appear as the recipient.
source
bitcoinabuse
网站地址
日期
26 September 2019 Thursday. 15:16:03 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
...Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. ...For months I have been spying on you through your device camera.. especially when you visited those sites to have fun... Those videos show clearly you having fun and the content for adults you were watching.. this is pretty nasty and I would be very worried if I were you.
source
bitcoinabuse
网站地址
日期
26 September 2019 Thursday. 14:05:44 UTC
家伙
sextortion
虐待者
unknown
国家
United States
文本
spoofing sender address to appear as the recipient, has "video links" which are just mailto links, usual sextortion jargon, at the end lists email addresses to contact when payment is made: Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
source
bitcoinabuse
网站地址
日期
26 September 2019 Thursday. 13:47:57 UTC
家伙
sextortion
虐待者
unknown
国家
Canada
文本
classic sextotion: To your Notice, you have been hacked"
source
bitcoinabuse
网站地址
日期
26 September 2019 Thursday. 12:20:11 UTC
家伙
sextortion
虐待者
true origin unknown
国家
United States
文本
spoofing sender address to appear as the recipient, has "video links" which are just mailto links, usual sextortion jargon, at the end lists email addresses to contact when payment is made: Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
source
bitcoinabuse
网站地址